TYRE & BATTERY SERVICES (SUSSEX) LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-15 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-09-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-15 update statutory_documents SECRETARY APPOINTED MRS ANGELA GRIGGS
2021-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELE SAUNDERS
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRIGGS
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-03-13 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-02-01 update statutory_documents 20/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-26 update statutory_documents 20/12/14 FULL LIST
2014-11-13 update statutory_documents SECRETARY APPOINTED MS MICHELE SAUNDERS
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GRIGGS
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-03-08 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-02-19 update statutory_documents 20/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-25 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-14 update statutory_documents 20/12/12 FULL LIST
2013-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 25/09/2012
2013-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 30/09/2012
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 20/12/11 FULL LIST
2011-09-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 20/12/10 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents 20/12/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL DUNCAN GRIGGS / 01/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JUNE GRIGGS / 01/10/2009
2009-07-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-29 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-28 update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-26 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-06 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-17 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-27 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-05 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 28/29 CARLTON TERRACE PORTSLADE SUSSEX BN4 1XF
1994-12-12 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-07 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-17 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1993-01-04 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-02 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-18 update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-01-27 update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 144/146, ALBION ST, SOUTHWICK, SUSSEX
1987-10-07 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-16 update statutory_documents RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
1987-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1981-07-30 update statutory_documents NEW SECRETARY APPOINTED